CONTROLLED VARIABLE BUOYANCY SYSTEMS LIMITED

Company number SC172885 · Monitor this company

Dissolved

2 officers / 10 resignations

MR PIETRO FOGLIA

Director

Correspondence address: VIA GUIDO CANE, 41 BIS, DIANO D'ALBA (CN), ITALY, I-12055

Appointed: 2019-11-26
Occupation: COMPANY ADMINISTRATOR
Nationality: ITALIAN
Country of residence: ITALY
Date of birth: May 1973

LC SECRETARIES LIMITED

Secretary Corporate

Correspondence address: JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, UNITED KINGDOM, AB10 1HA

Appointed: 2019-03-29
Nationality: BRITISH

LEDINGHAM CHALMERS LLP

Secretary Resigned Corporate

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Appointed: 2006-04-01
Resigned: 2019-03-29
Nationality: BRITISH

ORNELLA BRACCO

Director Resigned

Correspondence address: VIA PITTATORI, 20, DIANO D'ALBA, ITALY, 12055

Appointed: 2002-02-27
Resigned: 2019-11-26
Occupation: DIRECTOR
Nationality: ITALIAN
Country of residence: ITALY
Date of birth: September 1965

DR BRIAN GERRARD TWOMEY

Director Resigned

Correspondence address: 44 SPATH ROAD, DIDSBURY, MANCHESTER, M20 2GT

Appointed: 1998-10-29
Resigned: 2006-01-17
Occupation: ENGINEER
Nationality: IRISH
Date of birth: November 1957

JOHN PETER MCGARRY

Director Resigned

Correspondence address: 2 RUTLAND PLACE, WAHROONGA, NEW SOUTH WALES, AUSTRALIA, 2076

Appointed: 1998-10-29
Resigned: 2005-12-14
Occupation: ENGINEER
Nationality: AUSTRALIAN
Date of birth: September 1941

JAMES PATRICK AGNEW

Director Resigned

Correspondence address: FLAT 1, 61 CADOGAN SQUARE, LONDON, SW1

Appointed: 1997-06-16
Resigned: 1999-02-23
Occupation: PRODUCTION MANAGER
Nationality: BRITISH
Date of birth: December 1971

ARTHUR GRAHAM ABRAHAM

Director Resigned

Correspondence address: NETHER DON, DON STREET, BRIG O'BALGOWNIE, ABERDEEN, AB24 1XP

Appointed: 1997-06-16
Resigned: 2002-02-27
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: March 1937

IAN JAMES MURRAY

Director Resigned

Correspondence address: NETHERMAINS COTTAGE, TORPHINS, ABERDEENSHIRE, AB31 4HQ

Appointed: 1997-06-16
Resigned: 1999-05-13
Occupation: SUB-SEA ENGINEER
Nationality: BRITISH
Date of birth: November 1943

BRIAN THOMAS AGNEW

Director Resigned

Correspondence address: 29A WENTWORTH STREET, POTTS POINT, NEW SOUTH WALES, AUSTRALIA, 2025

Appointed: 1997-06-16
Resigned: 2005-12-14
Occupation: SOLICITOR
Nationality: AUSTRALIAN
Date of birth: September 1945

DURANO LIMITED

Nominee Director Resigned Corporate

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Appointed: 1997-02-24
Resigned: 1997-06-16
Nationality: BRITISH

LEDINGHAM CHALMERS

Nominee Secretary Resigned Corporate

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Appointed: 1997-02-24
Resigned: 2006-04-01
Nationality: BRITISH